HAMMERSON (BICESTER NO. 2) LIMITED

Company number 04104262

Date	Type	Description	View / Download
20 Apr 2005	288a	New director appointed	(2 pages)
23 Nov 2004	363a	Return made up to 08/11/04; full list of members	(7 pages)
22 Sep 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
16 Dec 2003	288b	Director resigned	(1 page)
18 Nov 2003	363a	Return made up to 08/11/03; full list of members	(7 pages)
12 Aug 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
20 Nov 2002	363a	Return made up to 08/11/02; full list of members	(7 pages)
21 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
16 Nov 2001	363a	Return made up to 08/11/01; full list of members	(7 pages)
07 Sep 2001	288b	Director resigned	(1 page)
06 Sep 2001	288a	New director appointed	(5 pages)
03 Sep 2001	288a	New director appointed	(7 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
16 Jan 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(3 pages)
16 Jan 2001	288a	New director appointed	(4 pages)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
16 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
04 Jan 2001	CERTNM	Company name changed precis (1952) LIMITED\certificate issued on 04/01/01	(2 pages)